Address History: 3008 Overview Lane, Spring Hill, FL 34608;
14914 Old Dixie Highway, Hudson, FL 34667;
Lake Station, IN 46405;
Portage, IN 46368;
Valparaiso, IN 46385
Aliases (AKA): D Bates
Email Addresses: deb****@gmail.com,
num****@gmail.com
Address History: 3007 Overview Lane, Spring Hill, FL 34608;
411 2nd Avenue E, Bradenton, FL 34208;
Miami, FL 33161;
North Miami, FL 33161
Address History: 3037 Overview Lane, Spring Hill, FL 34608;
7030 Evergreen Woods Trail Apt B107, Spring Hill, FL 34608;
Brooklyn, NY 11214;
Staten Island, NY 10314
Aliases (AKA): Concetta L La,
Concetta Lamort,
Concetta L Lamorte
Relatives & Associates: Anthony Anthony
Deborah Chilvers
Frederick Chilvers
Paul Chilvers
Jayne Lamorte
Address History: 3054 Po Box, Spring Hill, FL 34611;
2488 Overview Lane, Spring Hill, FL 34608;
Fort Lee, NJ 07024;
Ridgefield, NJ 07657;
West Milford, NJ 07480
Aliases (AKA): M J Hart
Address History: 1141 N Carnevale Terrace, Lecanto, FL 34461;
3037 Overview Lane, Spring Hill, FL 34608;
Marietta, GA 30008;
Smyrna, GA 30082;
Summerville, SC 29483
Aliases (AKA): M Millard,
Michael E Millard,
Mike Millard
Address History: 12047 Buckingham Way, Spring Hill, FL 34609;
7416 Johnson Road, Port Richey, FL 34668
Aliases (AKA): Kenneth Kenneth Wannen
Relatives & Associates: Michelle Caiazzo
Melissa Pless
Lisa Scarborough
Barbara Wannen
Charles Wannen
Email Addresses: ken****@yahoo.com,
kwa****@hotmail.com
Address History: 2030 Coronet Lane, Clearwater, FL 33764;
310 S Nimbus Avenue, Clearwater, FL 33765;
Spring Hill, FL 34606;
Arcola, IL 61910;
Dundee, IL 60118
Aliases (AKA): Rich Guptail,
Richard Guptail
Email Addresses: rgu****@bellsouth.net,
rgu****@hotmail.com
Address History: 4132 Vista Verde Drive Apt 13, New Port Richey, FL 34655;
25 Donna Street Apt 1206, Palm Harbor, FL 34684;
Seminole, FL 33772;
Spring Hill, FL 34608;
Tampa, FL 33647
Address History: 3030 Overview Lane, Spring Hill, FL 34608
Phone Numbers: (813) 754-7870
Address History: 7462 Heather Walk Drive, Brooksville, FL 34613;
3263 Morrison Way, Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Bronx, NY 10464;
Massapequa, NY 11758
Aliases (AKA): Maureen M Brien,
M M Obrien,
Maureen Obrien,
Maureen Mary Obrien,
Maureen O\\brien
Email Addresses: mau****@tampabay.rr.com,
mce****@aol.com,
mob****@tampabay.rr.com
Address History: 3014 Overview Lane, Spring Hill, FL 34608;
7191 Millstone Street, Spring Hill, FL 34606
Relatives & Associates: Kris Ortiz
Lisa Ortiz
Sean Ortiz
Phone Numbers: (352) 666-0733
(941) 448-7048
Address History: 11376 Libby Road, Spring Hill, FL 34609;
13271 Dapplegrey Road, Garden Grove, CA 92843;
Santa Ana, CA 92703;
Westminster, CA 92683;
Chiloquin, OR 97624
Aliases (AKA): Ngoc-Nguyen Thi Huynh,
Ngocsuong S Huynh,
Nguyen Dao Huynh,
Grace Nguyen
Address History: 2499 Overview Lane, Spring Hill, FL 34608
Aliases (AKA): Paul Belhumeur
Relatives & Associates: Gayle Belhumeur
Address History: 3014 Overview Lane, Spring Hill, FL 34608;
25 Donna Street Apt 1206, Palm Harbor, FL 34684;
Port Richey, FL 34668;
Bronx, NY 10468
Aliases (AKA): Flora Torres
Relatives & Associates: Kris Ortiz
Lisa Ortiz
Ralph Ortiz
Sean Ortiz
Phone Numbers: (352) 666-0733
(727) 366-9311
(941) 448-7048
Address History: 7462 Heather Walk Drive, Brooksville, FL 34613;
2494 Overview Lane, Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Massapequa Park, NY 11762;
Seaford, NY 11783
Aliases (AKA): J Bruckner
Relatives & Associates: Suzanne Breckner
Kenne Bruckner
Kenneth Bruckner
Jennifer Brueckner
Joan Brueckner
Address History: 11058 Lightwood Street, Spring Hill, FL 34608;
10490 Chalmer Street Apt 2, Spring Hill, FL 34608;
Chicago Heights, IL 60411;
Creal Springs, IL 62922;
Frankfort, IL 60423
Aliases (AKA): Kurt Walter Serama
Address History: 14914 Old Dixie Highway, Hudson, FL 34667;
3008 Overview Lane, Spring Hill, FL 34608;
Lake Station, IN 46405;
Portage, IN 46368;
Valparaiso, IN 46385
Aliases (AKA): H Bates
Phone Numbers: (219) 762-1853
(352) 556-2655
(727) 378-7474
Address History: 9133 Shadyside Lane, Land O Lakes, FL 34637;
2480 Overview Lane, Spring Hill, FL 34608;
Tampa, FL 33625
Phone Numbers: (813) 962-1301
Aliases (AKA): Christopher Montanez
Relatives & Associates: Felix Montanez
Felix Montanez
Lisa Ortiz
Address History: 6085 Kinlock Avenue, Spring Hill, FL 34608;
4 Daniel Court, Beverly Hills, FL 34465
Aliases (AKA): Barbara Murphy
Phone Numbers: (352) 592-5137
Address History: 12490 Arslan Lane, Spring Hill, FL 34609;
3026 Aldoro Avenue, Spring Hill, FL 34609
Aliases (AKA): Laura J Lalas,
Laura J Sulsenti
Email Addresses: lau****@hotmail.com
Address History: 150 Brooksite Drive, Smithtown, NY 11787;
3385 Pinewalk Drive N Apt 12-20, Margate, FL 33063;
Pompano Beach, FL 33063;
Riverview, FL 33579;
Spring Hill, FL 34608
Aliases (AKA): Stephen R Sussman,
Stephen Sussman
Relatives & Associates: Randye Brook
Christine Ciminiello
Steven Susmann
Carol Sussman
Harvey Sussman
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